FUSION POINT PROYECTOS Y SISTEMAS SL
Hoja TF70330· NIF B13785183
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/07/2023
Legal information
Legal information for FUSION POINT PROYECTOS Y SISTEMAS SL
Activity
FUSION POINT PROYECTOS Y SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 7 July 2023. The Spanish commercial register has published 6 filings for this company, from 7 July 2023 to 23 January 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4101
Corporate purpose
La Sociedad tendrá por objeto: Como actividad principal CNAE: 41.21.- Construcción de edificios residenciales. Y, además: Construcción de edificios no residenciales. Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.
Directors and representatives
Directors
Former
- Castro Lopez Jose CarlosCeased on 14/01/2026Administrador Único
- Cabrera Rodriguez Maria IsabelCeased on 14/01/2026Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/01/2026· Registered 14/01/2026· I/A 3
- NombramientosPublished 23/01/2026· Registered 14/01/2026· I/A 3
- DisoluciónPublished 23/01/2026· Registered 14/01/2026· I/A 3
- ExtinciónPublished 23/01/2026· Registered 14/01/2026· I/A 3
- ConstituciónPublished 07/07/2023· Registered 22/06/2023· I/A 1
- NombramientosPublished 07/07/2023· Registered 22/06/2023· I/A 1
Changes
- 23/01/2026Disolución
- 23/01/2026Extinción
Capital · events
- 07/07/2023ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 23/01/2026#9030763Ceses/DimisionesNombramientosDisoluciónExtinción
FUSION POINT PROYECTOS Y SISTEMAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: CABRERA RODRIGUEZ MARIA ISABEL. Adm. Unico: CASTRO LOPEZ JOSE CARLOS. Nombramientos. Liquidador: CABRERA RODRIGUEZ MARIA ISABEL. Disolución. Voluntaria. … - 07/07/2023#7617066ConstituciónNombramientos
FUSION POINT PROYECTOS Y SISTEMAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 15.05.23. Objeto social: La Sociedad tendrá por objeto: Como actividad principal CNAE: 41.21.- Construcción de edificios residenciales. Y, ademá…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2023
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.